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AMLDirectory Australia · Tranche 2
Platform

Syntrico

Hosted software intended to carry the obligation lifecycle end to end.

Checked 8 October 2026

Provider’s own site (opens in a new tab)

From

$163.90

inc GST, per month
$149.00 as published, ex GST

SMR export

Not established

Screening

Ongoing

Audit log

Not established

Capability coverage

15/31

verified. 8 not established.

Marketed to

  • Real estate
  • Legal
  • Conveyancing
  • Accounting
  • Bullion
  • Other

Data stored in

Australia

Data processed in

Not established

Vendor states customer data is hosted in Australia. PEP, sanctions and adverse-media screening uses third-party data sources, and where identity verification and screening are processed is not stated.

Pricing detail All prices AUD +GST. Pay as you go: KYC $13.60 per check, KYB $40 per check, additional user $10. Grow $149/mo (up to 5 users, 8 KYC checks a month). Professional $399/mo (up to 20 users, 16 KYC checks a month). Ultimate $899/mo (up to 50 users, 32 KYC checks a month). On Grow and Professional extra KYC is $10 and KYB $35 per check; on Ultimate $8 and $25. Annual billing saves 15%: Grow $1,512/yr ($126/mo), Professional $4,068/yr ($339/mo), Ultimate $9,168/yr ($764/mo), with the same checks allowance counted per year. Enterprise (50+ users, custom check volumes, API and system integrations, white-label) is quote-only. 14-day free trial on the packages.

Where it is stronger

Capabilities verified here that fewer than half of the other products are verified on. Worked out from the board, not written by hand.

  • Automated transaction monitoring (bank-style rules)2 of 16 others
  • Expired document alerts3 of 16 others
  • Threshold transaction reporting5 of 16 others
  • Adverse media screening7 of 16 others
  • Suspicious matter report workflow7 of 16 others
  • Evidence pack export7 of 16 others

Where it is weaker

Recorded with the same care as the capabilities, and not softened. A comparison that only lists strengths is not a comparison.

  • Partly meets the Tranche 2 measure: Risk assessed per designated service.Vendor states the business-wide risk assessment identifies products and services alongside customers, delivery channels and geography, with review triggers for changes in business or services; a separate risk rating per designated service is not described.
  • Partly meets the Tranche 2 measure: Ongoing monitoring triggered by designated service and risk.Vendor states ongoing monitoring runs periodic PEP and sanctions screening, reminders for document expiry and re-verification, and alerts on high-risk client changes; a CDD re-review triggered by a new designated service is not described.
  • Partly meets the Tranche 2 measure: Versioned AML program and CDD records.Vendor states AML/CTF programs carry versioning and version history; versioned CDD records are not described.
  • Partly meets the Tranche 2 measure: Escalation to AMLCO or manager with outcome recorded.Vendor states monitoring alerts convert into investigation cases with outcomes and audit trails recorded through to closure, and the program defines escalation roles and approvals; routing a staff-raised escalation to the AMLCO or a manager in the product is not described.
  • The published privacy policy and terms of service cover only the pre-launch waitlist and describe AML Guardian as a forthcoming product; no privacy policy or service terms covering customer data in the live platform are published.
  • Package check allowances cover KYC only; every KYB check is charged on top of the subscription.

Capabilities

All 31 fields we track, shown whether or not we could establish them.

Reading a spec strip

  • Verifiedconfirmed on the provider’s own site
  • Partialpresent but limited or conditional
  • Absentthe product does not do it
  • Not establishedwe could not confirm either way

Each bar runs one segment per capability, in the same order on every board, so two providers compare by position. A hatched segment means the field is unfilled, not that the product lacks the capability — around half of all capability fields on this site are currently unestablished, and a blank would read as “no” and misrepresent a real business. Show all opens the full list in place.

Program

  • AML/CTF program buildYes
  • Risk assessmentYes
  • Program maintenance and reviewPartial

    Vendor states the program builder supports versioning and updates and lets the firm configure review triggers for changes in its business or services; effectiveness testing with a corrective-action loop is not described.

  • Independent evaluation support (s84)Partial

    Vendor states the program build includes setting the review cadence and the independent evaluation approach; scheduling or tracking the evaluation itself is not described.

  • Staff trainingYes

Customer

  • Customer due diligenceYes
  • Know your business (entity checks)Yes
  • Beneficial ownership and controlYes
  • Enhanced due diligencePartial

    Vendor states the platform flags automatically when enhanced due diligence is required and records the assessment decision; structured source-of-funds and source-of-wealth capture is not described.

  • Reliance arrangementsNot established

Identity

  • Electronic identity verificationYes
  • Biometric liveness and face matchNot established
  • Document Verification Service accessNot established

Screening

  • PEP and sanctions screeningYes
  • Adverse media screeningYes
  • Ongoing customer monitoringYes
  • Automated transaction monitoring (bank-style rules)Yes

    Vendor states it monitors transactions using automated rules, flagging possible structuring when several mid-value transactions occur in a short period and frequent transactions between set threshold amounts; whether transactions arrive from a feed or are entered by hand is not described.

Tranche 2 operations

  • Risk assessed per designated servicePartial

    Vendor states the business-wide risk assessment identifies products and services alongside customers, delivery channels and geography, with review triggers for changes in business or services; a separate risk rating per designated service is not described.

  • Ongoing monitoring triggered by designated service and riskPartial

    Vendor states ongoing monitoring runs periodic PEP and sanctions screening, reminders for document expiry and re-verification, and alerts on high-risk client changes; a CDD re-review triggered by a new designated service is not described.

  • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)Not established

    Vendor states it sends automated reminders and flags upcoming SMR, TTR and IFTI deadlines; due dates for program review, effectiveness checks, the AMLCO report to the governing body or the independent evaluation are not described.

  • Versioned AML program and CDD recordsPartial

    Vendor states AML/CTF programs carry versioning and version history; versioned CDD records are not described.

  • Escalation to AMLCO or manager with outcome recordedPartial

    Vendor states monitoring alerts convert into investigation cases with outcomes and audit trails recorded through to closure, and the program defines escalation roles and approvals; routing a staff-raised escalation to the AMLCO or a manager in the product is not described.

  • Expired document alertsYes

    Vendor states ongoing monitoring sends automated reminders for document expiry and re-verification.

  • Reliance CDD requests sent and receivedNot established

Reporting

  • Suspicious matter report workflowYes

    Vendor states it prepares AUSTRAC-aligned suspicious matter reports with full audit history and converts monitoring alerts into cases for investigation and reporting; the output format is not stated.

  • AUSTRAC SMR XML exportNot established
  • Tipping-off controls (s123)Not established
  • Threshold transaction reportingYes

    Vendor states it generates threshold transaction reports and flags upcoming TTR deadlines; the output format is not stated.

Record

  • Evidence pack exportYes

    Vendor states every check, risk assessment, case and policy update is time-stamped and logged, and compliance reports and audit trails can be generated with a single click.

  • Immutable audit logNot established
  • API accessPartial

    Vendor states API and system integrations are part of the custom-priced Enterprise tier; no public API documentation is published.

Integrations

  • Zoho CRM

Registered entity

On the Australian Business Register

Legal entity
SYNTRICO PTY LTD
Registered from
12 November 2025

Recorded, not scored

Other business names
SYNTRICO

Where this came from

Australian AML/CTF platform sold as AML Guardian by Syntrico Pty Ltd, an NSW company registered in November 2025 and GST registered from January 2026. It is marketed to real estate agents, lawyers, conveyancers, accountants, trust and company service providers and precious metal dealers, and priced as a pay-as-you-go plan or as monthly packages that include a KYC allowance.

What the platform covers

  • Program and risk. A guided builder produces the AML/CTF program from a business-wide risk assessment covering services, customers, delivery channels and geography, with low, medium and high ratings and configurable review triggers. Programs carry version history.
  • Customer checks. KYC for individuals and KYB for entities, with ABN and ACN lookup, director, shareholder and beneficial owner identification, and PEP, sanctions and adverse-media screening. Verified client data can be reused for later transactions.
  • Monitoring and cases. Periodic re-screening, document expiry reminders and rules-based transaction monitoring for structuring patterns. Alerts can be turned into investigation cases that link customers, businesses and transactions.
  • Reporting and records. SMR preparation, TTR and IFTI report generation and deadline reminders, with seven-year record storage. The report output format is not stated.
  • Training. Video courses with quizzes, completion tracking and certificates.

A Zoho CRM integration, built with Systems Downunder, syncs client records into AML Guardian, triggers checks and returns the outcome and risk rating to Zoho.

Compared with

Side-by-side against the products this one is most often weighed up against. Each comparison states first whether the two are even the same kind of thing.

Is this your product?

You can correct a factual error, supply evidence for a field marked not established, or add detail. A limitation is corrected when it is wrong, and stays when it is accurate but unwelcome.

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Editor’s picks in AML/CTF software

In AML/CTF software

Not opinions. Each pick is the record that leads on one stated measure within this category, with the figure shown so you can check it against the board.

See all AML/CTF software

  • Most capabilities verified

    29

    of the 31 fields tracked

    duely

    17 records measured Platform

  • Most Tranche 2 operations measures met

    7

    of the 7 Tranche 2 measures

    duely

    17 records measured Platform

  • Lowest published entry price

    Free

    normalised to GST-inclusive AUD

    SimpleAML

    13 records measured Register

  • Widest sector coverage

    6

    Tranche 2 sectors marketed to

    Syntrico

    You are here17 records measured Platform

  • Longest-established entity

    2007

    ABN active on the register since

    NameScan

    14 records measured Verification